DOSSIERS / ATES
← SearchExport PDF
Company dossier

ATES

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-932440316 · 932440316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATES
fr_insee
932440316
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-30
fr_insee
85 BD de Strasbourg, 76600 Le Havre
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2VdissolvedAGENCE VIAdissolvedALDAdissolvedANAactiveAUBIN & NEJATdissolvedAUTONOVIEactiveCARGIZYactiveDATTISSIMEactiveDETECTIVE HOTELdissolvedELYSMART ACADEMIEactiveEMERIT SCIENCEactiveEMILIEN LOUVETactiveEMX NORMANDIEdissolvedEQUIP PROXactiveERIMEAactiveERNEST JULES CLAUDE FOUCTEAUdissolvedFINANCEMENTS NLMdissolvedFINANCEMENTS NORMANDSdissolvedFIORI' BATdissolvedGBSR INVEST IMMOactive

+37 more

People with significant control

1 people
NameRoleFromSource
Stéphanie CRESSENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100